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Member of the Executive Board: Andrea Seiler-Diagne · ppa (2) · Change of legal form: CareTaker GmbH · Address · Capital: €500,000 · Legal form: AG · Proxy policy · Corporate Purpose Hrb 29 Sept 2021 German Trade Register Announcements, Germany (24/09/2021)
Overview
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HRB 35820 P: CareTaker AG,
Potsdam, Friedrich-Ebert-Straße 30, 14467 Potsdam
. The domestic business address:
Friedrich-Ebert-Straße 30, 14467 Potsdam
; Purpose: The operation and conception of concierge, doorman and reception services in the broadest sense. Likewise, the object of the company may be to provide services adjacent to the concierge, such as cleaning, security and janitorial services, personnel services, training and consulting services relating to the concierge area. Capital: EUR 500,000; Representation arrangements: If a member of the Management Board has been appointed, he or she represents the Company alone. If several members of the Management Board have been appointed, the Company is represented by two members of the Management Board or by a member of the Management Board in conjunction with an authorized signatory. The Supervisory Board of the Company may grant individual members of the Board of Management the right to represent the company alone. Board of Directors: Seiler-Diagne, Andrea, **??.??.????, Waldems OT Bermbach; Power of Attorney: ??????, ?????, **??.??.????, Hamburg; Individual power of attorney; Witt, Heide, **??.??.????, Stade; Individual power of attorney; Legal form: joint-stock company; Legal relationship: The company was created by changing the form of the CareTaker GmbH based in Potsdam (Amtsgericht Potsdam HRB 25496) on the basis of the conversion resolution of 26 August 2021.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: CareTaker AG, Potsdam, Germany.
